Vijaya Diagnost. Corporate Action

Vijaya Diagnostic Centre Ltd Share Price

Vijaya Diagnost. Corporate Action

CMP as on 21-Jun-24 12:00
₹ 773

icon 1.55 | 0.20%

Open
₹ 778
Turnover(lac)
₹ 597
Prev. Close
₹ 771.25
Day's Vol (shares)
₹ 77,250
Day's Vol (shares)
₹ 771.00         ₹ 781.50

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM20-Sep-202328-Aug-2023--
AGM 20/09/2023 As per attachment (As Per BSE Announcement Dated on 30.08.2023) Please find enclosed herewith the summary of the proceedings of the 21st Annual General Meeting of the company held on Wednesday, September 20, 2023, at 03:00 P.M. IST. Kindly take the same on your record. (As Per BSE Announcement dated on 20.09.2023) Please find enclosed herewith the intimation with respect to the appointment of Ms. S Suprita Reddy as the Managing Director & CEO of the company approved by the members at their 21st AGM held on Wednesday, 20th September 2023 at 03:00 P.M. Please find enclosed the intimation in relation to the re-appointment of M/s. B S R and Co., as the statutory auditors of the company approved by the members at their 21st AGM held on Wednesday, 20th September 2023 at 03:00 P.M. IST. Please find enclosed herewith the voting results along with the scrutinizers report of the 21st AGM of the company held on Wednesday, 20th September 2023 at 03:00 PM and concluded at 04:15 PM. (As per BSE Announcement Dated on 22/09/2023)